1
3I IRELAND PLC - 2008-06-12
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2001-05-01 ~ 2003-07-21IIF 26 - director → ME
2
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, EnglandDissolved corporate (5 parents)
Officer
2006-06-20 ~ 2007-03-23IIF 11 - director → ME
3
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, EnglandDissolved corporate (5 parents)
Officer
2006-06-20 ~ 2007-03-23IIF 10 - director → ME
4
M&R 990 LIMITED - 2005-11-17
Bourn Hall High Street, Bourn, Cambridge, EnglandCorporate (5 parents, 4 offsprings)
Officer
2014-01-29 ~ 2017-03-09IIF 13 - director → ME
5
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, EnglandCorporate (5 parents, 3 offsprings)
Officer
2006-09-08 ~ 2007-03-23IIF 5 - director → ME
6
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-10-06 ~ 2007-03-23IIF 6 - director → ME
7
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, EnglandCorporate (5 parents)
Officer
2005-10-20 ~ 2007-03-23IIF 9 - director → ME
8
NOTTCOR 116 LIMITED - 1999-10-25
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, EnglandCorporate (5 parents, 9 offsprings)
Officer
2005-04-20 ~ 2007-03-23IIF 1 - director → ME
9
CALISAMO MANAGEMENT LIMITED - 2009-12-10
Ardsley Mills Common Lane, East Ardsley, Wakefield, West YorkshireDissolved corporate (3 parents)
Officer
2014-01-29 ~ 2017-04-03IIF 21 - director → ME
Person with significant control
2016-10-05 ~ 2017-04-04IIF 29 - Has significant influence or control → OE
10
CB IMPORTS LIMITED - 2021-01-02
CB IMPORTS PLC - 2009-12-10
YPCS 71 PLC - 1998-08-20
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-04IIF 30 - Has significant influence or control → OE
11
26-28 Aubrey Street, HerefordDissolved corporate (1 parent)
Officer
2013-05-14 ~ 2015-01-06IIF 4 - director → ME
12
JKN 127 LIMITED - 2002-01-04
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, EnglandCorporate (5 parents)
Officer
2006-06-20 ~ 2007-03-23IIF 27 - director → ME
13
COGIDEA LIMITED - 2000-08-14
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, EnglandCorporate (5 parents)
Officer
2006-06-20 ~ 2007-03-23IIF 8 - director → ME
14
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, EnglandCorporate (3 parents)
Officer
2014-03-05 ~ 2014-03-05IIF 20 - director → ME
15
ACKLING MANAGEMENT LIMITED - 2014-10-30
15 Bedford Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-03-04 ~ 2017-08-01IIF 17 - director → ME
16
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (4 parents)
Officer
2014-03-05 ~ 2014-12-02IIF 19 - director → ME
17
OVAL (2222) LIMITED - 2010-03-11
Charnham Park, Hungerford, BerkshireCorporate (3 parents, 18 offsprings)
Officer
2010-03-16 ~ 2013-02-26IIF 23 - director → ME
18
MOBEUS PARTNERS LIMITED - 2019-05-30
1st Floor One Babmaes Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-07-01 ~ 2021-09-30IIF 2 - director → ME
19
MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
MPE PARTNERS LLP - 2006-10-26
1st Floor One Babmaes Street, London, EnglandCorporate (5 parents, 19 offsprings)
Officer
2017-07-01 ~ 2021-12-16IIF 25 - llp-member → ME
20
NVM PRIVATE EQUITY LIMITED - 2015-01-29
NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26
CAUSEFLING LIMITED - 1988-02-25
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents)
Officer
2011-09-28 ~ 2012-12-31IIF 16 - director → ME
21
The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,262 GBP2024-04-30
Officer
2004-10-31 ~ 2011-01-07IIF 22 - director → ME
22
Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United KingdomCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
2,850,000 GBP2022-01-01 ~ 2022-12-31
Officer
2010-01-27 ~ 2014-12-10IIF 15 - director → ME
23
DXS LIMITED - 2010-07-30
EVER 1501 LIMITED - 2001-04-24
Citylabs 2.0 Hathersage Road, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
24,806,632 GBP2023-12-31
Officer
2009-01-30 ~ 2009-09-21IIF 18 - director → ME
24
80 Cheapside, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
7,320,012 GBP2024-02-29
Officer
2021-02-08 ~ 2021-07-24IIF 3 - director → ME
Person with significant control
2021-02-08 ~ 2021-03-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
HAMSARD 3331 LIMITED - 2014-11-12
Parkhill Business Centre, Padiham Road, Burnley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
370,688 GBP2024-01-31
Officer
2014-11-18 ~ 2017-03-16IIF 12 - director → ME
26
TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
1 King William Street, London, United KingdomCorporate (5 parents, 34 offsprings)
Officer
2004-12-03 ~ 2006-12-14IIF 7 - director → ME